Party · Cryptocurrency & Blockchain

American Express

Federal civil lawsuits naming American Express, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain

Ticker: NYSE: AXP
Business: Finance Services
Headquarters: New York, NY
Incorporated in: New York
SEC CIK: 4962

American Express is a public company in Finance Services, based in New York, NY (traded on NYSE as AXP, incorporated in New York). It appears in 924 federal civil lawsuits in this index, most often as a defendant (819 of 924). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include American Express Company, American Express Co, and Express, Inc.

924

Lawsuits

819

As Defendant

105

As Plaintiff

Open

890

Terminated

1990–2025

Span

7 mo

Median Duration

26 cases/yrPredominantly defendant · 89%Activity declining

Cases by State

AK · 1HI · 2PR · 5

Open Cases Over Time

1990peak 38 open2025

Case Types Over Time

19902025

ContractCivil RightsRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902025

Case Types filter →

Contract193

Civil Rights180

RICO / Consumer / Other Statutes131

Federal Tax / Statutory Actions119

Personal Property / Fraud58

Labor55

Where Filed filter →

Frequent Opposing Parties

924 Cases — Newest First

Price v. American Express

Contract Terminated District Court, S.D. FloridaNo. 9:23-cv-80148Filed 01/26/2023
Wilson v. American Express

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-00043Filed 01/06/2023
Peri v. American Express

Civil Rights Terminated District Court, D. ColoradoNo. 1:22-cv-02481Filed 09/23/2022
Carvell v. American Express

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:22-cv-05105Filed 09/20/2022
Netzel v. American Express Company

Civil Rights Terminated District Court, D. ArizonaNo. 2:22-cv-01423Filed 08/23/2022
Alonso v. American Express Company

Contract Open District Court, D. MaineNo. 2:22-cv-00132Filed 05/10/2022
Grossman v. American Express Company

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:22-cv-00355Filed 02/09/2022
Gibby v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 8:22-cv-00188Filed 01/21/2022
Rade v. American Express

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:22-cv-00166Filed 01/13/2022
Gentile v. American Express Company

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:21-cv-07210Filed 12/31/2021
Professional Sales, LP v. American Express Company

Personal Property / Fraud Terminated District Court, N.D. TexasNo. 4:21-cv-01313Filed 12/01/2021
Salud v. Express, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-02709Filed 11/18/2021
Ward Participations B.V v. American Express Company

Patent Terminated District Court, W.D. TexasNo. 6:21-cv-01190Filed 11/16/2021
Auth Token LLC v. American Express Company

Patent Terminated District Court, W.D. TexasNo. 6:21-cv-01121Filed 10/29/2021
Rodriguez v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-05647Filed 10/11/2021
Perlman v. American Express Company

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:21-cv-22878Filed 08/06/2021
Kamara v. American Express

RICO / Consumer / Other Statutes Terminated District Court, N.D. IowaNo. 5:21-cv-04031Filed 07/16/2021
Moody v. American Express Company

Civil Rights Terminated District Court, S.D. FloridaNo. 0:21-cv-60936Filed 04/30/2021
Park v. Express, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-00452Filed 02/25/2021
Bonanni v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 2:21-cv-00107Filed 02/19/2021
Hoffman v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 2:20-cv-03904Filed 11/09/2020
Lubin v. American Express Company

Labor Terminated District Court, S.D. FloridaNo. 0:20-cv-61873Filed 09/15/2020
McMillan v. Express, LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 1:20-cv-04159Filed 05/31/2020
Kewitt v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:20-cv-00462Filed 05/12/2020
Silver v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-60420Filed 02/26/2020
McMillen v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-00425Filed 02/25/2020
Gartland v. American Express Company

Labor Terminated District Court, M.D. FloridaNo. 6:20-cv-00240Filed 02/12/2020
Internet Media Interactive Corp v. Express, LLC

Patent Terminated District Court, N.D. IllinoisNo. 1:20-cv-01014Filed 02/12/2020
Longo v. Express, LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 0:20-cv-60145Filed 01/23/2020
Becker v. Express, LLC

Civil Rights Terminated District Court, M.D. FloridaNo. 2:20-cv-00027Filed 01/14/2020
Goldis v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-60048Filed 01/09/2020
Biller v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-07173Filed 12/22/2019
Pollak v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:19-cv-02916Filed 12/18/2019
Ahmed v. American Express Company

Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-10233Filed 11/04/2019
Padilla v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:19-cv-02583Filed 10/30/2019
Lucius v. Express, LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 1:19-cv-24449Filed 10/29/2019
Lighthouse Consulting Group, LLC v. American Express Company

Patent Terminated District Court, W.D. TexasNo. 6:19-cv-00593Filed 10/12/2019
Ravitz v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:19-cv-08578Filed 09/16/2019
Sale v. American Express Company

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:19-cv-23560Filed 08/23/2019
Carrasco v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:19-cv-00555Filed 07/25/2019
Hernandez v. American Express Company

Civil Rights Terminated District Court, S.D. FloridaNo. 1:19-cv-22826Filed 07/09/2019
Hartog v. American Express Company

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:19-cv-80875Filed 07/02/2019
Hartog v. American Express Company

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:19-cv-80854Filed 06/26/2019
Wallace v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:19-cv-01720Filed 06/12/2019
Dennis v. American Express Company

Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-04654Filed 05/21/2019
Thompson v. National Express, LLC, Et Al

Labor Terminated District Court, E.D. TexasFiled 05/13/2019
Lakhtakia v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:19-cv-03708Filed 04/24/2019
Hrncir v. American Express

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:19-cv-01355Filed 04/14/2019
Collins v. American Express

Civil Rights Terminated District Court, D. ArizonaNo. 2:19-cv-01827Filed 03/19/2019
Scarborough v. Express, LLC

Civil Rights Terminated District Court, M.D. FloridaNo. 6:19-cv-00513Filed 03/15/2019

Showing 51–100 of 924